Financial calendar

Last date to trade cum dividend (SA register) Tuesday, 20 June 2017
First date of trading ex-dividend (SA register) Wednesday, 21 June 2017
First date of trading ex-dividend (UK register) Thursday, 22 June 2017
Record date for final dividend Friday, 23 June 2017
Shareholder approval at annual general meeting (London) Tuesday, 25 July 2017
Final dividend payment date Monday, 31 July 2017
Financial half year Saturday, 30 September 2017
Half year results announcement and presentation November 2017

Dividends

The Company’s dividend policy, details of the final dividend declared and the dividend access trust established for South African resident shareholders are provided in the Directors’ Report and in note 13 of the consolidated financial statements on page 181.

Distribution of ordinary shareholders as at 31 March 2017

Share price

The latest share price information can be found on the Company’s website at www.mediclinic.com or through your broker.

Shareholder services and contacts

Shareholder enquiries

Enquiries relating to shareholdings, including notification of change of address, queries regarding the loss of a share certificate and dividend payments should be made to the Company’s registrars:

Shareholders on the Southern African register

South African transfer secretary
Computershare Investor Services (Pty) Ltd
Rosebank Towers, 15 Biermann Avenue,
Rosebank, 2196, South Africa
Postal address: PO Box 61051,
Marshalltown, 2107, South Africa
Tel: +27 11 370 5000
Fax: +27 11 688 7716

Namibian transfer secretary
Transfer Secretaries (Pty) Ltd
4 Robert Mugabe Avenue, Windhoek, Namibia
Postal address: PO Box 2401, Windhoek, Namibia
Tel: +264 61 227 647
Fax: +264 61 248 531

Shareholders on the UK register

With effect from Monday, 21 August 2017, the Company will change its UK registrar from Capita Asset Services to Computershare Investor Services plc. From this date, the administration of the Company’s share register will cease to be provided by Capita and will instead be provided by Computershare. All shareholder services previously provided by Capita will be provided by Computershare and any questions relating to the Company’s register should be directed to Computershare using the contact details below.

Once the change of the share services is complete, Computershare will contact all shareholders on the UK register with more detail and information including their new Shareholder Reference Number (“SRN”) and how shareholders can register for online services to manage their shareholding.

Capita Asset Services (up to Friday, 18 August 2017)
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU, United Kingdom
Tel: 0871 664 0300 (UK only) or +44 371 664 0300 (if dialling from outside the UK)

Lines are open during normal business hours from 08:30 to 17:30 GMT Monday to Friday, and calls are charged at the standard rate. Shareholders can use Capita’s website to check and maintain their records. Details can be found at www.signalshares.com.

Computershare (from Monday, 21 August 2017)
The Pavilions, Bridgwater Road, Bristol, BS99 6ZZ, United Kingdom
Tel: +44 370 703 6022
E-mail: WebCorres@computershare.co.uk

Lines are open during normal business hours from 08:30 to 17:30 GMT Monday to Friday and charged at the standard rate. Shareholders can use Computershare’s website to check and maintain their records. Details can be found at www.investorcentre.co.uk/contactus.

Share Dealing Service
Capita and Computershare offer a share dealing service which allows UK resident shareholders to buy and sell the Company’s shares. Shareholders can deal in their shares on the internet or by telephone. Please contact the Company’s registrar for more details on this service.

ShareGift
If a few shares are held, which low value makes them difficult to sell, you may make a donation to charity through ShareGift, an independent charity share donation scheme. For further details please contact the Company’s registrar or ShareGift at telephone number +44 20 7930 3737 or visit their website at www.sharegift.org.